Company Information

CIN
Status
Date of Incorporation
29 July 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimai Gautam Shah
Nimai Gautam Shah
Director/Designated Partner
about 1 year ago
Jahangirkhan Hamidkhan Pathan
Jahangirkhan Hamidkhan Pathan
Director
over 1 year ago
Abdulgani Mahmadbhai Rangrej
Abdulgani Mahmadbhai Rangrej
Director
over 2 years ago
Chonderkumar Gerimal Narang
Chonderkumar Gerimal Narang
Whole Time Director
over 2 years ago

Past Directors

Nilamben Virambhai Bodar
Nilamben Virambhai Bodar
Additional Director
about 5 years ago
Zuber Abdulgani Rangrej
Zuber Abdulgani Rangrej
Director
over 8 years ago
Shamaunkhan Jahangirkhan Pathan
Shamaunkhan Jahangirkhan Pathan
Additional Director
about 10 years ago
Punjabhai Lakhmanbhai Patat
Punjabhai Lakhmanbhai Patat
Director
almost 16 years ago
Govindbhai Lakhmanbhai Patat
Govindbhai Lakhmanbhai Patat
Managing Director
over 16 years ago
Radhakishan Narang
Radhakishan Narang
Whole Time Director
almost 27 years ago

Charges

7 Crore
27 June 2008
Bank Of Baroda
3 Crore
05 September 2007
Bank Of Baroda
3 Crore
27 August 2007
Bank Of Baroda
7 Crore
27 May 1992
Gujarat Industrial Investment Corporation Limited
87 Lak
15 February 2021
Axis Bank Limited
15 Lak
15 February 2021
Axis Bank Limited
0
27 August 2007
Others
0
27 May 1992
Gujarat Industrial Investment Corporation Limited
0
27 June 2008
Bank Of Baroda
0
05 September 2007
Bank Of Baroda
0
15 February 2021
Axis Bank Limited
0
27 August 2007
Others
0
27 May 1992
Gujarat Industrial Investment Corporation Limited
0
27 June 2008
Bank Of Baroda
0
05 September 2007
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DIR-12-21122019_signed
Optional Attachment-(2)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form DPT-3-19072019-signed